DOSSIERS / CONSTANTINO RESTAURARI SI DECORATIUNI INTERIOARE SRL
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Company dossier

CONSTANTINO RESTAURARI SI DECORATIUNI INTERIOARE SRL

ONRC · COMPANY · INCORPORATED 1992-08-13
KYBE ID: RO-J40_21343_1992 · J40/21343/1992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTANTINO RESTAURARI SI DECORATIUNI INTERIOARE SRL
ro_onrc
J40/21343/1992
ro_onrc
active
ro_onrc
1992-08-13
ro_onrc
Str. MOHORULUI 1, 062151 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIN CONSTANTINadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIN CONSTANTIN (officer) matches PEP Constantin Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100